Active
Company Information for MIRROR IMAGE RESTAURANTS LIMITED
16 Kirby Street, London, EC1N 8TS,
|
Company Registration Number
03326673
Private Limited Company
Active |
Company Name | |
---|---|
MIRROR IMAGE RESTAURANTS LIMITED | |
Legal Registered Office | |
16 Kirby Street London EC1N 8TS Other companies in EC1N | |
Company Number | 03326673 | |
---|---|---|
Company ID Number | 03326673 | |
Date formed | 1997-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-28 | |
Latest return | 2023-05-26 | |
Return next due | 2024-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-15 09:45:33 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND ANTONY LALITH GUNEWARDENA |
||
DAVID MICHAEL LOEWI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX MCLAUCHLAN |
Company Secretary | ||
ALEX MCLAUCHLAN |
Director | ||
ADAM JOHN GORDON BELLAMY |
Company Secretary | ||
ADAM JOHN GORDON BELLAMY |
Director | ||
CHRISTOPHER CHARLES BODKER |
Company Secretary | ||
JASON JONES |
Company Secretary | ||
CHRISTOPHER CHARLES BODKER |
Director | ||
MICHAEL ALAN SPENCER |
Director | ||
SELWYN ROY LEWIS |
Director | ||
GARY JAMES BOOM |
Director | ||
DAVID ARTHUR COLVER |
Director | ||
ALAN JOHN EISNER |
Director | ||
MICHAEL DAVID HUTTMAN |
Director | ||
MARIAN JUSTINA SCRUTTON |
Director | ||
PETER KILLAIN TAHANY |
Director | ||
LORENZO CAMERANA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
THE FULHAM SHORE LIMITED | Director | 2016-09-26 | CURRENT | 2012-03-02 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D & D NOVA LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | In Administration | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
THE MODERN PANTRY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-05 | Active | |
IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 2003-05-15 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1995-01-19 | Live but Receiver Manager on at least one charge | |
D & D ISTANBUL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
SOUTH PLACE HOTEL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active | |
SKYLON RESTAURANT LTD | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
100 WARDOUR LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MIXENTER 123 LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
PLATEAU RESTAURANT LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Liquidation | |
ALCAZAR (PARIS) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ORRERY RESTAURANT LIMITED | Director | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 1996-11-13 | CURRENT | 1996-10-24 | Active | |
COQ D' ARGENT LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-09 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 1994-10-18 | CURRENT | 1994-09-28 | Active | |
DRAWBONUS LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
D&D LONDON LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 1992-09-25 | CURRENT | 1992-09-07 | Active | |
LE PONT DE LA TOUR LIMITED | Director | 1992-06-18 | CURRENT | 1990-06-18 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 1992-03-16 | CURRENT | 1991-03-14 | Active | |
BLUEPRINT CAFE LIMITED | Director | 1992-02-09 | CURRENT | 1988-07-04 | Active | |
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
THE GERMAN GYMNASIUM LIMITED | Director | 2013-11-14 | CURRENT | 2013-09-18 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2013-04-24 | CURRENT | 2009-03-02 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-04-18 | CURRENT | 2013-03-26 | In Administration | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
D & D ISTANBUL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
SOUTH PLACE HOTEL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Active | |
IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 2003-05-15 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1995-01-19 | Live but Receiver Manager on at least one charge | |
PLATEAU RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 2002-08-12 | Liquidation | |
DRAWBONUS LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 2006-09-12 | CURRENT | 1992-09-07 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 2006-09-12 | CURRENT | 1994-09-28 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-10-24 | Active | |
SKYLON RESTAURANT LTD | Director | 2006-09-12 | CURRENT | 2005-10-20 | Active | |
BLUEPRINT CAFE LIMITED | Director | 2006-09-12 | CURRENT | 1988-07-04 | Active | |
LE PONT DE LA TOUR LIMITED | Director | 2006-09-12 | CURRENT | 1990-06-18 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1991-03-14 | Active | |
D&D LONDON LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active | |
COQ D' ARGENT LIMITED | Director | 2006-09-12 | CURRENT | 1996-09-09 | Active | |
ORRERY RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-12-12 | Active | |
ALCAZAR (PARIS) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
100 WARDOUR LIMITED | Director | 2006-09-12 | CURRENT | 2004-03-19 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 97.8725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 97.8725 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 97.8725 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 97.8725 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LOEWI / 26/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 26/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEX MCLAUCHLAN | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX MCLAUCHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ALEX MCLAUCHLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BELLAMY | |
363s | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: KENSINGTON PLACE 201-207 KENSINGTON CHURCH STREET LONDON W8 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: FIRST FLOOR HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 06/02/06 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT DEED | Satisfied | MORGAN SINDALL PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MIRROR IMAGE RESTAURANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |